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FILIA GEM SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1363148-1-620190
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
620190 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights FILIA GEM SHIPPING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1363148-1-620190

Executives FILIA GEM SHIPPING S.A. (6)

Name
Role
Links
View
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name DIOGENES MORAN Vice President 4938
    Role: Vice President
    Links: 4938
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILIA GEM SHIPPING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 199959/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 63253/2023 (0) 15/02/2023
    Date: 15/02/2023

Entries / Precedence FILIA GEM SHIPPING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FILIA GEM SHIPPING S.A.: Summary of FILIA GEM SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.